| Entity Name: | ONE ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE ATM LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000068538 |
| FEI/EIN Number |
81-2349735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| DE MOURA MAITHE S | Authorized Member | 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787 |
| MOURA JUNIOR FRANCISCO V | Authorized Member | 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073733 | MOURA SERVICES LLC | EXPIRED | 2018-07-03 | 2023-12-31 | - | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-21 | 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-21 | 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-15 | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | CSG - CAPITAL SERVICES GROUP INC | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-21 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
